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LIGHTSTAPLE LIMITED

Company number 05608650

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Officers: 11 officers / 7 resignations

SAVILL, Robert

Correspondence address
Linen Hall, C/O The Tyburn Lane Llp, 162-168 Regent Street, London, England, W1B 5TD
Role
Secretary
Appointed on
27 February 2013

DALY, John Francis

Correspondence address
Linen Hall, C/O The Tyburn Lane Llp, 162-168 Regent Street, London, England, W1B 5TD
Role
Director
Date of birth
August 1961
Appointed on
9 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

O'HARA, Patrick

Correspondence address
Linen Hall, C/O The Tyburn Lane Llp, 162-168 Regent Street, London, England, W1B 5TD
Role
Director
Date of birth
February 1966
Appointed on
9 November 2005
Nationality
Irish
Country of residence
England
Occupation
Director

SAVILL, Robert James Arthur

Correspondence address
Linen Hall, C/O The Tyburn Lane Llp, 162-168 Regent Street, London, England, W1B 5TD
Role
Director
Date of birth
April 1987
Appointed on
4 August 2017
Nationality
British
Country of residence
England
Occupation
Asset Manager

BULLENT, Gemma

Correspondence address
52a Cricketfield Road, London, E5 8NS
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
24 October 2007
Nationality
British

DUNKLEY, Philippa

Correspondence address
C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
Role Resigned
Secretary
Appointed on
24 October 2007
Resigned on
16 December 2009
Nationality
Other
Occupation
Accountant

MORGAN, David Richard

Correspondence address
C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
Role Resigned
Secretary
Appointed on
16 December 2009
Resigned on
1 February 2012

PARKER, Gordon

Correspondence address
Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD
Role Resigned
Secretary
Appointed on
9 November 2005
Resigned on
2 January 2007
Nationality
Irish
Occupation
Accountant

SCOBIE, Philippa

Correspondence address
C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
Role Resigned
Secretary
Appointed on
1 February 2012
Resigned on
27 February 2013

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 November 2005
Resigned on
9 November 2005

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 November 2005
Resigned on
9 November 2005